75-79 YORK STREET LIMITED

Key Data

Status

Active

Company No.

05138134

Incorporation date

26/05/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

23/03/2026

Appointment of Mr Philip James Diggory Hobley as a director on 2026-03-23

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29/07/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

29/07/2024

Micro company accounts made up to 2023-09-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

25/04/2022

Termination of appointment of Jonathan Michael Mitchell as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Registered office address changed from Flat 1 75 York Street London W1H 1QF to 75 York Street Flat 2 London W1H 1QF on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mr Kit Tsoi as a director on 2022-04-25

View PDF (2 pages)

13/02/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

22/08/2021

Micro company accounts made up to 2020-09-30

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-05-26 with no updates

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30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

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30/07/2018

Micro company accounts made up to 2017-09-30

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09/06/2018

Confirmation statement made on 2018-05-26 with no updates

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16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

06/12/2016

Appointment of Mrs Fiona Maria Timothy as a director on 2016-12-06

View PDF (2 pages)

21/07/2016

Micro company accounts made up to 2015-09-30

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20/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

30/06/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

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18/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

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25/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

24/06/2013

Termination of appointment of William Norris as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of Christine Stapylton as a director

View PDF (1 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

22/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Christine Stapylton on 2010-05-26

View PDF (2 pages)

26/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

13/07/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

25/07/2008

Return made up to 26/05/08; full list of members

View PDF (7 pages)

02/07/2008

Ad 29/09/07\gbp si 8@1=8\gbp ic 1/9\

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08/01/2008

New director appointed

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20/09/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: blick rothenburg 12 york gate london NW1 4QS

View PDF (1 pages)

10/04/2007

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

05/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

14/09/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

02/06/2005

Registered office changed on 02/06/05 from: 75-77 york street london W1H 1FF

View PDF (1 pages)

11/06/2004

Registered office changed on 11/06/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckett, Peter	Director	25/05/2004 - 28/03/2007	3
ST JAMES'S SQUARE SECRETARIES LIMITED	Corporate Secretary	25/05/2004 - 28/03/2007	63
Tester, William Andrew Joseph	Nominee Director	25/05/2004 - 25/05/2004	5139
Thomas, Howard	Nominee Secretary	25/05/2004 - 25/05/2004	3157
Timothy, Fiona Maria	Director	06/12/2016 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 75-79 YORK STREET LIMITED

75-79 YORK STREET LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at 75 York Street, Flat 2, London W1H 1QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 75-79 YORK STREET LIMITED?

75-79 YORK STREET LIMITED is currently Active. It was registered on 26/05/2004 .

Where is 75-79 YORK STREET LIMITED located?

75-79 YORK STREET LIMITED is registered at 75 York Street, Flat 2, London W1H 1QF.

What does 75-79 YORK STREET LIMITED do?

75-79 YORK STREET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 75-79 YORK STREET LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr Philip James Diggory Hobley as a director on 2026-03-23.